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Companies/02649363

Elkinbrook Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189016234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JH
John HeardCurrent directorCurrent secretary
Appointed 2019-09-16 · 7 yrs · General Counsel
+4 others
JA
James AbellCurrent director
Appointed 2002-02-26 · 24 yrs · Venture Capitalist
+4 others
Show 13 historical appointments
AA
Alexandra AsquithResigned secretary
Resigned 2006-03-14
DW
Diane WilkinsonResigned secretary
Resigned 2002-09-09 · 3 yrs
SB
Stephen BuntingResigned director
Resigned 1996-09-30 · 22 yrs · Investment Manger
AM
Anthony MontaguResigned director
Resigned 1991-10-31 · 3 yrs · Director & Chairman
DL
David LeathersResigned director
Resigned 1991-10-28 · 27 yrs · Investment Manager
PD
Peter DicksResigned director
Resigned 1991-10-28 · Executive Director
DM
David MorrisonResigned director
Resigned 1991-10-28 · 4 yrs · Venture Capitalist
DQ
David QuysnerResigned director
Resigned 1991-10-28 · Executive Director
MG
Malcolm GreenResigned secretary
Resigned 1991-10-28 · 10 yrs · Company Secretary
Resigned 1991-09-27
MR
Martin RichardsResigned director
Resigned 1991-09-27
EB
Edward BradleyResigned director
Resigned 1991-09-27 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active